Corrupt political corruption
Trump evades $450 million fine on appeal after being convicted of fraud
However, the judges maintain the precautionary measures imposed by the Trump Organization to "limit the business culture". He is accused of swelling the estate with the aim of obtaining loans favorable and other financial benefits.
The trial against Netanyahu will resume on November 2, after several sessions have been suspended
The Israeli prime minister, accused of bribery, fraud and abuse of trust, will have to appear three times a week from that date. Netanyahu is the first head of government to be tried in Israel's history.
The Commission for the Investigation of Public Works in Navarre will convene 40 people
These include Antxon Alonso, Koldo García and Santos Cerdán, although requests for the appearance of María Chivite, Uxue Barkos, Yolanda Barcina or José Luis Ábalos have been rejected, which will begin in mid-October.
The PP admits that Ana Millán, vice president of the Madrid Assembly, is not a policy graduate
The popular Noelia Núñez, the socialist of Valencia José María Ángel and the councillor of Extremadura Ignacio Higuero have resigned in recent weeks for falsifying official information about their studies.
A brother-in-law of Cerdán worked as a mason at Servinabar and charged more than 61,000 euros
Antonio Muñoz Cano, in particular, received 3,363.36 euros in 2019, 16,255 euros in 2020, 21,233 euros in 2021 and 20,818 euros in 2022.
Cerdán's sister received 22,000 euros from Servinabar, while former UPN Secretary General Oscar Arizcuren received 68,000 euros
This follows from the documentation made available by the Hacienda Foral de Navarra to Supreme Court Judge Leopoldo Puente.
The Supreme Court rejects Koldo Garcia's request to ban the publication of his audios
The examining magistrate has stated that he is not competent to take these precautionary measures and has reminded him that he did not object to Santos Cerdán's request that the audio be taken out in its entirety for the case, which was found on three mobile phones and a tape recorder at Garcia's home and which, once removed, has been handed over to the parties.
The PSN has described it as "disgusting" that authorities have been spied on in the 'Koldo case'
In addition, PSN-PSOE's Secretary of Organization, Esther Iso, has denounced the political use of audio by right-wing parties in Navarre and the state: "Just use audio for the sole purpose of tarnishing the image and frustrating the government."
Koldo Garcia had two assistants to know and spy on the internal movements of the PSOE
In an audio that has been heard by various agencies, a man and a woman tell Garcia the details of the conversation that two people linked to the PSOE had in a restaurant for a few minutes 55.
Aldama left Begoña Gomez out of the European Air rescue, in an audio sent to Koldo Garcia saying, "Nothing is true."
This audiowould overturnthe conclusions of the UCO. Ewas not included in the final report submitted to the Supreme Court, as reported by Público. The Chief Executive acknowledges that there was pressure on José Luis Ábalos, Nadia Calviño and María Jesús Montero.
The judge has confirmed his request to prosecute Ayuso's boyfriend in the face of "clear indications" of fraud
Apparently, Alberto Gonzalez AmadordefraudedA0 350,951 euros to Ogence, between 2020 and 2021,using false invoices .
PP Congresswoman Noelia Núñez leaves all her posts
Núñez, who has assumed "full responsibility" for his actions, has stated that "it is not enough" for him to apologize, so he has resigned from his current positions in Genoa and Congress, as he announced on the 'X' social network.
The Supreme Court has decided to keep Santos Cerdán in provisional detention for his role in the alleged corruption plot
The three judges have rejected the request for the release of the former PSOE Secretary of Organization on the grounds that there could be a risk of destruction of evidence related to the "Koldo case".
The Basque Government says no award has been made to Antxon Alonso's companies and no irregularities have been detected
In the last ten years, all the public contracts signed by the Basque Government have been reviewed in order to ascertain whether any of them were related to the 'Koldo case' companies, and no irregularities have been found in the 2,022 awards with other companies or UTEs mentioned in this case.
The businessman Antxon Alonso will appear before the committee of inquiry into the Koldo case today
The owner of the company Servinabar is summoned at 11:00, a fortnight after testifying before the Supreme Court, when he denied before the judge that Santos Cerdán was a partner in his company.
News: Official Secrets Act, Santos Cerdán's Appeal and Government Meeting
A summary of what will be news today, in two words.
Hacienda considers that Montoro did not declare the actual value of the sale of the shares of Equipo Economico
In 2007, the former minister transferred a series of consultancy shares and in 2012 another, but did not include them in the IRPF statements. In addition, investigators believe that they were "right-holders, but not in fact."
Adif's former president and former director of Roads will testify today on charges of fraud in public works awards
The "Koldo case" judge of the National High Court will take a statement from Javier Herrero and Isabel Pardo de Vera as defendants on Monday.
Montoro obtained protected data from the Tax Agency on politicians and personalities: Rato, Pujol, Rafa Nadal, Esperanza Aguirre
According to the Public Prosecutor's Office, they provided him with important protected information through a corporate email account called "aromero." s were addressed to the "minister."
The keys to the corruption plot in which Cristóbal Montoro is charged: commissions in exchange for laws supporting gas companies
The law firm created by the then Finance Minister allegedly created a "network of influencers" to raise funds in exchange for legislating on the interests of at least five companies.